Cases 1 - 10 of 12
U.S. Commodity Futures Trading Commission v. First State Depository Company, LLC, et al
as 1:2022mc23268
Plaintiff:
Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC,, Argent Asset Group, LLC and Robert Leroy Higgins
U.S. Commodity Futures Trading Commission v. Emini Experts, LLC et al
as 6:2014cv01766
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Emini Experts, LLC , Capital Trading Concepts LLC , Dante S. Giovannetti and others
Cause Of Action: 07 U.S.C. § 0006
U.S. Commodity Futures Trading Commission v. Alphametrix, LLC et al
as 1:2013mc24641
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Alphametrix, LLC and Alphametrix Group, LLC
Receiver:
Deborah L. Thorne
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. REF GP, LLC, KGW Management et al
as 1:2013mc22574
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
REF GP, LLC, KGW Capital Management, Kevin G. White, Revelation Forex Fund, LP and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. RFF GP, LLC
as 6:2013mc00069
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
RFF GP, LLC, KGW Capital Management, Kevin G. White and others
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc23634
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc22515
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 0754
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 6:2011mc00072
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Theye et al
as 6:2010mc00110
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Richard D. Theye and Micind Capital Management, Inc.
Receiver:
Kelly M. Crawford
Cause Of Action: 28 U.S.C. § 754
U.S. Commodity Futures Trading Commission v. Cook
as 1:2009mc23646
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
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